Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
MR01 |
Registration of charge 023608690001, created on 12 November 2024
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12 Nov 2024 |
AD01 |
Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Milbank Wharf Northam Southampton Hampshire SO14 5AG on 12 November 2024
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12 Nov 2024 |
AP03 |
Appointment of Mr Paul Chadwick as a secretary on 25 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Paul William Chadwick as a director on 25 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Thomas Edward Mason-Elliott as a director on 25 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Matthew Green as a director on 25 October 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of David Andrew Barrett as a secretary on 25 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Gary Charles Sheath as a director on 25 October 2024
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05 Nov 2024 |
PSC05 |
Change of details for Futuremost Limited as a person with significant control on 25 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Gary Charles Sheath as a person with significant control on 25 October 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Gary Charles Sheath on 14 March 2024
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14 Mar 2024 |
PSC04 |
Change of details for Mr Gary Charles Sheath as a person with significant control on 14 March 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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06 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Gary Charles Sheath on 19 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Mr David Andrew Barrett on 27 November 2018
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19 Mar 2020 |
CH03 |
Secretary's details changed for Mr David Andrew Barrett on 27 November 2018
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19 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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